KIT. Switch. Making the switch to North Shore Bank as easy as possible. Checking Account. Member FDIC Member SIF
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1 Switch KIT Making the switch to North Shore Bank as easy as possible.
2 Making the switch to North Shore Bank as easy as possible. Are you interested in switching your accounts to North Shore Bank, but not sure how to get started? That s why we ve developed the North Shore Bank Switch Kit, a step-by-step checklist to help make your transition to a new North Shore Bank account quick and easy. Just follow the simple steps to get started. If we can be of any assistance throughout the transition, please call us at Thank you for choosing North Shore Bank. We value and appreciate your business. Routing and Account Number Information The bank s routing number is the 9-digit number located on the bottom left corner of your check. Your account number is the set of number appearing just after the routing number or to the right of the check sequence number. Financial Institution ANYTOWN, USA 1. Complete the North Shore Bank Checking Account Switch Kit Information Sheet. Once the Information Sheet is completed (including Step 4 which will tell us which of our locations is most convenient for you), drop it off at any branch or mail it to our Retail Banking Division. 2. Set up a meeting with one of our Customer Service Representatives. Once we receive your Information Sheet, we will have a Customer Service Representative from the North Shore Bank location that is most convenient for you, contact you to set up an appointment. At this meeting, we will open your account and On-line banking, as well as help you set up Direct Deposit to your new account and switch your automatic payments. 3. Stop using your former account and begin using your new North Shore Bank account. Be sure to leave sufficient funds in your former account until all of your checks have cleared and any automatic withdrawals have been successfully transferred to North Shore Bank. 4. Change your Employer Direct Deposit to North Shore Bank. Use the attached Employer Direct Deposit Form to change any direct deposits. Remember to attach a voided North Shore Bank check to the form. 5. Change your Automatic Payments or Withdrawals to North Shore Bank. Use the attached Automatic Payment or Withdrawal Authorization Form to change any automatic payments or withdrawals. Our Automatic Payment Checklist will help you keep track of the payments that need to be switched. 6. Close your former account at the other institution. FOR : :
3 Switch KITInformation Sheet Switching your checking account and related services over to North Shore Bank is easy. Just complete and return this simple Information Sheet. Upon receiving the sheet, we will process the documents to open the account and services that you have selected. A Customer Service Representative will then call you to arrange a convenient time for you to come into the Bank, sign the signature cards and the ATM/Debit Card form, and register you for Online Banking services. When you come into the Bank, please bring your driver s license or other form of photo identification, your opening deposit ($10 minimum), and the enclosed Employer Direct Deposit Form, Automatic Payment Check List and Automatic Payment Authorization Form. If you have any questions, please call a Customer Service Representative at Step 1 Tell us about you. (Please print) Applicant Joint -Applicant (if any) First Name Last Name Middle Initial First Name Last Name Middle Initial Street Address Street Address Date of Birth Social Security Number Date of Birth Social Security Number Home Telephone Cellular Telephone Home Telephone Cellular Telephone Driver s License Number Driver s License State Driver s License Number Driver s License State Driver s License Issue Date Driver s License Expiration Date Driver s License Issue Date Driver s License Expiration Date Employer Employer Employer Address Employer Address Employer City, State, Zip Employer City, State, Zip Employer Telephone Employer Telephone Mother s Maiden Name Address Mother s Maiden Name Address Signature (Please read this statement before signing.) All the information I have given is true and correct. I request that the paperwork necessary to open the account(s) indicated below be prepared and understand that my signature(s) and opening deposit(s) will be required at a future date. I understand that for my protection, new account applications will be verified by Chex Systems. If more than one person signs below, I understand that this statement applies to both persons. Signature of Applicant Signature of Joint-Applicant Step 2 Tell us the accounts and convenience services you want. q Free Checking q Cash Back Checking q Advantage Checking q Free Checking for Seniors q Statement Savings q Freedom Money Market Account q Free Investment Portfolio Analysis q Free ATM/Debit Card q Applicant q Joint-Applicant q Free Online Banking q Free Online Bill Payment q estatement Continue on Page 2
4 Step 3 Tell us about your direct deposit and automatic payments. Information Sheet Do you need your direct deposit(s) switched to North Shore Bank? q Yes q No If yes, the paperwork will be completed at time of account opening. Do you need any automatic payments(s) switched to North Shore Bank? q Yes q No If yes, the paperwork will be completed at time of account opening. Step 4 Tell us the location that s most convenient for you. q Beverly 50 Dodge Street (Appleseed s Square) q Danvers 48 Elm Street q Middleton 61 South Main Street Peabody q Main Office 32 Main Street q 248 Andover Street (Route 114) q West Peabody Hannaford s Supermarket 636 Lowell Street Salem q Vinnin Square 5 Paradise Road q 319 Highland Avenue Irving Oil Saugus q 412 Lynn Fells Parkway (Route 1) q 489 Lincoln Avenue q One Hamiliton Street Step 5 Send us this Information Sheet. 1. Mail this Kit to: North Shore Bank Attention: Retail Banking Division 248 Andover Street Peabody, MA Or, bring this Kit into the North Shore Bank location nearest to you with a statement from your bank. Thank you for switching your checking account to North Shore Bank. A Customer Service Representative will process the information and contact you shortly. Page 2
5 Employer Direct Deposit Form Please give this completed form to your employer s Payroll or HR Department. A voided check may be required. I hearby authorize to initiate automatic deposits to my account at North Shore Bank. I also authorize to make withdrawals from this account in the event that a credit entry is made in error. I agree not to hold responsible for any delay or loss of funds due to incorrect or incomplete information supplied by me or by North Shore Bank or due in error on the part of North Shore Bank in depositing funds to my account. This agreement will remain in effect until receives written notice of cancellation from me or North Shore Bank, or until I submit a new direct deposit form to the Payroll Department. Name of Financial Institution: North Shore Bank Routing Number: Account Number: q North Shore Bank Checking Account q North Shore Bank Savings Account Authorized Signature (Primary): Date: Authorized Signature (Joint): Date:
6 Automatic Payment Checklist Use this form to gather all of your Automatic Payment information in one place. Payment Mortgage/Rent Company Account Number Amount Date of Payment Auto Loan Insurance Credit Cards Gas/Oil Electric Cable/TV Telephone Cell Phone Water Trash Removal Internet Provider Health Club Investments IRA/Retirement Charities Daycare Tuition/School Other If you need assistance in setting up our Automatic Payments, visit any one of our convenient locations, or call (877)
7 Switch KIT Automatic Payment Authorization Form Use this form to change your Automatic Payments or Withdrawals to North Shore Bank. You may want to check with your Payee to make certain that no other information or specific form is needed. If you have multiple payments, please complete this form for each. Date: Company Name Company Address Account Number Payment Type Please change the account used for Automatic Payment to my new account. Customer Name Address Telephone Number Social Security Number My Account Information Account Type: q Checking Account q Savings Account North Shore Bank Account Number: North Shore Bank Routing Number: I hereby authorize (payee/company name) to initiate payments from my North Shore Bank account indicated to make any nececessary adjustments for any debit made to my account in error. This authorization shall remain in effect until I have given written notice to terminate this service. Signature Date If available, attached is a voided check from my account.
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Member FDIC Interested in switching your account to Farmers State Bank, but not sure where to begin? That s why we developed the EZ-Switch Kit. These days we all have busy lives, so here at Farmers State
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Business Banking We are committed to making your move to First Security quick and simple. Just follow the steps below, and you re ready to realize all the benefits of Banking Better! 1 Open a First Security
More informationSwitch Kit. See the light and make the switch. Make us your number ONE.
Switch Kit See the light and make the switch Make us your number ONE. 843 40 th Ave NE Columbia Heights, MN 55421 11465 Robinson Dr. Coon Rapids, MN 55433 10210 Baltimore St NE Blaine, MN 55449 763-404-7600
More informationSee a new accounts representative at one of our two convenient locations. They will help determine what account fits you best.
We would like to thank you for considering Castroville State Bank to assist with your banking and financial needs. Our Bank embraces the people and traditions of this community and strives to offer big
More informationSWITCH TO. We make switching banks easy.
SWITCH TO KIT We make switching banks easy. Did you know? Switching is so easy that all you have to do is stop by a local banking center and a knowledgeable associate will assist you. To find a banking
More informationSwitch to Peoples Exchange Bank
Switch to Peoples Exchange Bank We make it easy, every step of the way. 1. Set up your new account - Fill out our New Account Information Form and we ll have everything we need to establish your account.
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